General information
Fergussen Flats Limited
Type: NZ Limited Company (Ltd)9429040890487
New Zealand Business Number
21307
Company Number
Registered
Company Status
Fergussen Flats Limited (issued a business number of 9429040890487) was registered on 03 Sep 1968. 5 addresess are currently in use by the company: Flat 5, 37 Guthrie Street, Waterloo, Lower Hutt, 5011 (type: office, delivery). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, up until 14 Sep 2015. 61600 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 7700 shares (12.5 per cent of shares), namely:
Wright, Jean Irene (an individual) located at Waterloo, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 7700 shares); it includes
Bell, Anne Marie (an individual) - located at Waterloo, Lower Hutt. Next there is the next group of shareholders, share allocation (7700 shares, 12.5%) belongs to 1 entity, namely:
Archer, Valerie Joy, located at Waterloo, Lower Hutt (an individual). Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 37 Guthrie Street, Waterloo, Lower Hutt, 5011 | Physical & registered & service | 14 Sep 2015 |
| Flat 5, 37 Guthrie Street, Waterloo, Lower Hutt, 5011 | Office & delivery & postal | 05 Aug 2019 |
Contact info
64 21 02978951
Phone (Phone)
fergussonflats@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mcmurrich Shirley
Waterloo, Lower Hutt, 5011
Address used since 01 Sep 2016 |
Director | 24 Aug 2012 - current |
|
Anne Marie Bell
Waterloo, Lower Hutt, 5011
Address used since 20 Nov 2021 |
Director | 20 Nov 2021 - current |
|
Tony John Stephens
Waterloo, Lower Hutt, 5011
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Tony John Stephens
Waterloo, Lower Hutt, 5011
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - 17 Jul 2022 |
|
Jean Irene Nielsen
Waterloo, Lower Hutt, 5011
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - 26 Mar 2021 |
|
Penelope Sarah Evans
Waterloo, Lowerhutt, 5011
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 21 Aug 2020 |
|
Penelope Sarah Evans
Waterloo, Lowerhutt, 5011
Address used since 15 Aug 2020 |
Director | 15 Aug 2020 - 20 Aug 2020 |
|
Jean Irene Nielsen
Waterloo, Lower Hutt, 5011
Address used since 01 Sep 2016 |
Director | 13 Feb 2004 - 16 Dec 2019 |
|
Penelope Sarah Evans
Waterloo, Lower Hutt, 5011
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 06 Jun 2017 |
|
Alexander Mctavish
Waterloo Lower Hutt, Wellington, 5011
Address used since 14 Aug 2015 |
Director | 10 Jun 2009 - 26 Aug 2016 |
|
Christine Robb
37 Guthrie Street, Lower Hutt, 5011
Address used since 04 Aug 2011 |
Director | 04 Aug 2011 - 20 Sep 2012 |
|
Martin Haua
Waterloo, Lower Hutt, 5011
Address used since 22 Sep 2010 |
Director | 22 Sep 2010 - 26 Apr 2012 |
|
Peter Robert Gardner
37 Guthrie Street Waterloo, Lower Hutt, 5011
Address used since 04 Aug 2011 |
Director | 14 Jun 2006 - 15 Aug 2011 |
|
Kevin Carroll
Lower Hutt,
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 22 Sep 2010 |
|
Sandra Lorraine Gill
Lower Hutt,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 02 Jul 2009 |
|
Christine Janet Robb
37 Guthrie Street, Lower Hutt,
Address used since 05 Jul 1999 |
Director | 05 Jul 1999 - 23 Apr 2008 |
|
Sarah Caroline Buchanan
37 Guthrie St, Lower Hutt,
Address used since 30 May 2001 |
Director | 30 May 2001 - 16 Dec 2003 |
|
Jennifer Armstrong
Lower Hutt,
Address used since 20 May 1992 |
Director | 20 May 1992 - 30 May 2001 |
|
Isabel Macdonald
Lower Hutt,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 05 Jul 1999 |
|
Barbara Joyce De Jongh
Lower Hutt,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 17 Jul 1997 |
|
Mary Elizabeth Guild
Lower Hutt,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 01 Jun 1993 |
Addresses
Principal place of activity
| Flat 5, 37 Guthrie Street , Waterloo , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 28 Aug 2015 - 14 Sep 2015 |
| 5/37 Guthrie Street, Waterloo, Wellington, 5011 | Physical & registered | 13 Oct 2014 - 28 Aug 2015 |
| 23 Cornwall Street, Lower Hutt, Wellington, 5040 | Physical & registered | 11 Sep 2013 - 13 Oct 2014 |
| 28 Cornwall Street, Lower Hutt, 5040 | Registered | 22 Jun 2012 - 11 Sep 2013 |
| 28 Cornwall Street, Lower Hutt, 5040 | Registered | 27 Oct 2010 - 22 Jun 2012 |
| 28 Cornwall Street, Lower Hutt, 5040 | Physical | 27 Oct 2010 - 11 Sep 2013 |
| Offices Of, Paul Enoka Chartered Accountants Ltd, L2, 119 Queens Drive, Lower Hutt | Registered & physical | 19 Jun 2008 - 27 Oct 2010 |
| Level 2 99-105 Customhouse Quay, Wellington | Physical | 22 Jul 1998 - 22 Jul 1998 |
| Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 22 Jul 1998 - 19 Jun 2008 |
| 1 Margaret Street, Lower Hutt | Registered | 03 Feb 1993 - 19 Jun 2008 |
Financial Data
Financial info
61600
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Jean Irene Individual |
Waterloo Lower Hutt 5011 |
24 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Anne Marie Individual |
Waterloo Lower Hutt 5011 |
07 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Valerie Joy Individual |
Waterloo Lower Hutt 5011 |
17 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Swee Hong Individual |
Waterloo Lower Hutt 5011 |
18 Jun 2018 - current |
|
Lee, Wei Quan Individual |
Waterloo Lower Hutt 5011 |
17 Jun 2018 - current |
Shares Allocation #5 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Penelope Sarah Individual |
Waterloo Lower Hutt 5011 |
01 Aug 2016 - current |
Shares Allocation #6 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Tony John Individual |
Waterloo Lower Hutt 5011 |
05 Aug 2019 - current |
Shares Allocation #7 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Christine Janet Individual |
Waterloo Lower Hutt 5011 |
03 Sep 1968 - current |
Shares Allocation #8 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Peter Mcmurrich Individual |
Waterloo Lower Hutt 5011 |
13 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, June Individual |
Lower Hutt |
27 Jul 2004 - 27 Jul 2004 |
|
Dalton, Robert Ernest Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Morris, Hilda Leah Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Kent, Howard William Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Curley, Noel Philip Individual |
Waterloo Lower Hutt 5040 |
21 May 2007 - 14 Aug 2015 |
|
Curley, Lester Ivan Individual |
Waterloo Lower Hutt 5011 |
21 May 2007 - 17 Sep 2021 |
|
Neilsen, Jean Irene Individual |
Waterloo Lower Hutt 5011 |
27 Jul 2004 - 31 Jul 2017 |
|
Revell, Kenneth Individual |
Lower Hutt |
03 Sep 1968 - 17 Jul 2006 |
|
Nielsen, Jean Irene Individual |
Waterloo Lower Hutt 5011 |
31 Jul 2017 - 24 Aug 2023 |
|
Talbot, Collette Philomena Individual |
Lower Hutt |
27 Jul 2006 - 27 Jul 2006 |
|
Gill, Sandra Individual |
Lower Hutt |
27 Jul 2004 - 21 May 2007 |
|
Hectors, Pieter Christiaan Individual |
Avalon Lower Hutt 5011 |
25 Sep 2014 - 01 Aug 2016 |
|
Buchanan, Paul James Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Spence, Andrew John Individual |
Waterloo Lower Hutt 5011 |
02 Aug 2005 - 07 Nov 2021 |
|
Buchanan, Sarah Caroline Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Lak Guthrie Limited Shareholder NZBN: 9429033984858 Company Number: 1843003 Entity |
03 Aug 2006 - 13 Jan 2012 | |
|
Armstrong, Jennifer Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Mckay, Andrew Roderick Individual |
Lower Hutt |
03 Sep 1968 - 27 Jul 2004 |
|
Haua, Martin Gregory Individual |
Waterloo Lower Hutt 5040 |
16 Jul 2009 - 20 Sep 2012 |
|
Mctavish, Alexander Robert Individual |
Waterloo Lower Hutt 5011 |
03 Sep 1968 - 05 Aug 2019 |
|
Hectors, Janice Anne Individual |
Avalon Lower Hutt 5011 |
20 Sep 2012 - 01 Aug 2016 |
|
Lak Guthrie Limited Shareholder NZBN: 9429033984858 Company Number: 1843003 Entity |
03 Aug 2006 - 13 Jan 2012 | |
|
Gill, Peter Individual |
Lower Hutt |
27 Jul 2004 - 21 May 2007 |
|
Wei Quan Lee Individual |
Waterloo Lower Hutt 5011 |
25 Sep 2014 - 27 Feb 2017 |
|
Murphy, Reena Individual |
Lower Hutt |
02 Aug 2005 - 03 Aug 2006 |
Location
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